Hamps Bio Board Approves FY26 Report, AGM Notice, Office Shift

Hamps Bio Ltd's Board of Directors met on August 12, 2026, approving the Board of Directors Report and the draft Annual Report for the financial year ended March 31, 2026. The board also approved the notice for the 19th Annual General Meeting (AGM) scheduled for September 9, 2026. Key decisions included recommending the re-appointment of Director Mrs. Pallavi Herrik Shah, proposing a shift of the registered office from Ankleshwar to Surat, and appointing M/s. Richa Goyal & Associates as Scrutinizer for the AGM. A cut-off date was also fixed for determining member eligibility for voting and attendance at the AGM.